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KAJIMA EUROPE U.K. HOLDING LTD.

Company number 02486955

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Officers: 50 officers / 47 resignations

YATSUZUKA, Yo

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
27 August 2013

ICHIKI, Hiroto

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
June 1962
Appointed on
29 May 2015
Nationality
Japanese
Country of residence
England
Occupation
Real Estate Developer

YATSUZUKA, Yo

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
March 1974
Appointed on
6 June 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Treasurer

AOKI, Noburo

Correspondence address
34 Hillcroft Crescent, Ealing, London, W5 2SQ
Role Resigned
Secretary
Appointed on
15 June 2006
Resigned on
31 May 2007
Nationality
Japanese
Occupation
Company Director

AOKI, Noburo

Correspondence address
34 Hillcroft Crescent, Ealing, London, W5 2SQ
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
29 June 2001
Nationality
Japanese
Occupation
Company Director

BEGLIN, Jane Elizabeth

Correspondence address
117 Salcott Road, London, SW11 6DG
Role Resigned
Secretary
Appointed on
8 March 1996
Resigned on
22 November 1999
Nationality
British

BIBBY, Simon Nicholas

Correspondence address
2 Inglewood Copse, Bromley, Kent, BR1 2BB
Role Resigned
Secretary
Appointed on
22 November 1999
Resigned on
28 September 2000
Nationality
British

SUGIURA, Shinji

Correspondence address
Flat 15, 6/7 Vicarage Gate, London, W8
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
8 March 1996
Nationality
Japanese
Occupation
Office Worker

WALTERS, Geoffrey Paul

Correspondence address
31 Holland Park, London, W11 3TA
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
15 June 2006
Nationality
British

YAJIMA, Akira

Correspondence address
55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
27 August 2013
Nationality
Japanese

YOSHIDA, Fujio

Correspondence address
6 Marlborough Hill, London, NW8 0NN
Role Resigned
Secretary
Appointed before
30 March 1992
Resigned on
1 July 1994
Nationality
Japanese

AOKI, Noburo

Correspondence address
34 Hillcroft Crescent, Ealing, London, W5 2SQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 March 1999
Resigned on
31 May 2007
Nationality
Japanese
Occupation
Company Director

BARKER, Richard Arthur

Correspondence address
Chevington House, The Square Yapham, York, Yorkshire, YO42 1PJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
3 March 1999
Resigned on
21 October 2004
Nationality
British
Country of residence
England
Occupation
Civil Engineer

EVANS, David Clark

Correspondence address
Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
Role Resigned
Director
Date of birth
October 1946
Appointed on
25 February 2005
Resigned on
15 June 2006
Nationality
British
Country of residence
England
Occupation
Company Director

FERNANDES, Milton Anthony

Correspondence address
Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 August 1997
Resigned on
30 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLETCHER, Michael Englishby

Correspondence address
446 Milton Road, Cambridge, CB4 1ST
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 July 1998
Resigned on
29 June 1999
Nationality
British
Occupation
Civil Engineer

FUKUYAMA, Masafumi

Correspondence address
Grove House, 248a Marylebone Road, London, NW1 6JZ
Role Resigned
Director
Date of birth
November 1947
Appointed on
15 June 2006
Resigned on
5 July 2010
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

HARADA, Koji

Correspondence address
7 Grendon Gardens, Wembley, Middlesex, HA9 9ND
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 July 1994
Resigned on
8 March 1996
Nationality
British
Occupation
Company Executive

HOSHINO, Hiroaki

Correspondence address
Grove House, 248a Marylebone Road, London, NW1 6JZ
Role Resigned
Director
Date of birth
November 1941
Appointed on
15 June 2006
Resigned on
5 July 2010
Nationality
Japanese
Country of residence
Japan
Occupation
Company Executive Officer

IIZAWA, Hiroaki

Correspondence address
55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
January 1969
Appointed on
8 June 2012
Resigned on
29 May 2015
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

INOUE, Takeshi

Correspondence address
Top Floor, 5 Greville Place, London, NW6 5JP
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 July 1994
Resigned on
18 June 1998
Nationality
Japanese
Occupation
Architect

ISHIYAMA, Tsutomu

Correspondence address
1 Corringham Road, Wembley, Middlesex, HA9 9PX
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 July 1994
Resigned on
11 April 1997
Nationality
Japanese
Occupation
Managing Director

KAJIMA, Shoichi

Correspondence address
4-11-65, Minami-Azabu, Minato-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
August 1930
Appointed before
30 March 1992
Resigned on
30 March 1995
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

KOSHIJIMA, Keisuke

Correspondence address
3-1, Motoakasaka 1-Chome, Minato-Ku, Tokyo 107-8388, Japan
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 November 2010
Resigned on
3 March 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Executive Officer

MIYAZAKI, Naomichi

Correspondence address
11 Downside, Saint Johns Avenue, London, SW15 2AF
Role Resigned
Director
Date of birth
July 1953
Appointed on
31 May 2000
Resigned on
24 June 2004
Nationality
Japanese
Occupation
Real Estate Broker

NAKAGAWA, Yukiyasu

Correspondence address
6 Marlborough Hill, St Johns Wood, London, NW8 0NN
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 July 1994
Resigned on
29 June 1999
Nationality
Japanese
Occupation
Managing Director

NAKAJIMA, Takashi

Correspondence address
2-4-7-701tate, Shiki, Saitama, Japan, 353
Role Resigned
Director
Date of birth
August 1927
Appointed before
30 March 1993
Resigned on
30 March 1995
Nationality
Japanese
Occupation
Architect

OGURO, Shingo

Correspondence address
99 Cissbury Ring South, London, N12 7BJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
18 June 1998
Resigned on
31 March 2004
Nationality
Japanese
Occupation
Architect

OHORI, Shoichi

Correspondence address
Kohoku-Ku Yokohama, Fujizuka, 2-31-10 Japan, FOREIGN
Role Resigned
Director
Date of birth
May 1930
Appointed before
30 March 1992
Resigned on
30 March 1995
Nationality
Japanese
Occupation
Company Director

QUINN, Thomas Anthony

Correspondence address
49 Moyallon Road, Gilford, County Down, Northern Ireland, BT63 5JX
Role Resigned
Director
Date of birth
May 1949
Appointed on
31 May 2000
Resigned on
15 June 2006
Nationality
British
Occupation
Chartered Surveyor

RUDD-JONES, Julian Mark

Correspondence address
30 Church Lane, Oxted, Surrey, RH8 9LB
Role Resigned
Director
Date of birth
June 1955
Appointed on
29 June 1999
Resigned on
15 June 2006
Nationality
British
Country of residence
England
Occupation
Property Developer

SHIBASAKI, Katsumi

Correspondence address
35 St Mary's Court 4 Palgrave, Gardens Prince Regents Gate, London, NW1 6EW
Role Resigned
Director
Date of birth
February 1949
Appointed on
15 July 2003
Resigned on
31 May 2007
Nationality
Japanese
Occupation
Company Director

SUGAHARA, Kenji

Correspondence address
68 Northiam, Woodside Park, London, N12 7HJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 January 2004
Resigned on
15 June 2006
Nationality
Japanese
Occupation
Architectural Director

SUGIMOTO, Harunori

Correspondence address
138 Princes Gardens, London, W3 0LN
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 February 2001
Resigned on
20 June 2005
Nationality
Japanese
Occupation
Treasurer

SUGIURA, Shinji

Correspondence address
Flat 15, 6/7 Vicarage Gate, London, W8
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 July 1994
Resigned on
8 April 1999
Nationality
Japanese
Occupation
Company Director/Jgm